Active
Company Information for JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC
60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP,
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Company Registration Number
04567378
Public Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC | ||||
Legal Registered Office | ||||
60 VICTORIA EMBANKMENT LONDON EC4Y 0JP Other companies in EC4Y | ||||
Previous Names | ||||
|
Company Number | 04567378 | |
---|---|---|
Company ID Number | 04567378 | |
Date formed | 2002-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 30/04/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 08:03:33 |
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Officer | Role | Date Appointed |
---|---|---|
JPMORGAN FUNDS LIMITED |
||
ALEXANDER EASTON |
||
ROBERT CHARLES HUBERT JEENS |
||
GEORGE NIANIAS |
||
GILLIAN NOTT |
||
TAMARA SAKOVSKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYSANDER PHILIP ROBY TENNANT |
Director | ||
JPMORGAN ASSET MANAGEMENT (UK) LIMITED |
Company Secretary | ||
PAMELA IDELSON SMITH |
Director | ||
PATRICK ANTONY FRANCIS GIFFORD |
Director | ||
JAMES RICHARD NICHOLSON |
Director | ||
PAUL TELEKI |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JPMORGAN MULTI-ASSET GROWTH & INCOME PLC | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
JPMORGAN CHINA GROWTH & INCOME PLC | Company Secretary | 2014-07-01 | CURRENT | 1993-09-10 | Active | |
JPMORGAN INCOME & CAPITAL TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 2007-12-13 | Liquidation | |
JPMORGAN BRAZIL INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 2010-02-01 | Liquidation | |
JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 2010-06-04 | Active | |
JPMORGAN UK SMALL CAP GROWTH & INCOME PLC | Company Secretary | 2014-07-01 | CURRENT | 1990-06-26 | Active | |
JPMORGAN EUROPEAN DISCOVERY TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1989-10-10 | Active | |
JPMORGAN ELECT PLC | Company Secretary | 2014-07-01 | CURRENT | 1999-09-16 | Liquidation | |
JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 2006-10-20 | Liquidation | |
JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1963-03-22 | Active | |
THE MERCANTILE INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1884-12-08 | Active | |
JPMORGAN AMERICAN INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1881-06-18 | Active | |
JPMORGAN GLOBAL GROWTH & INCOME PLC | Company Secretary | 2014-07-01 | CURRENT | 1887-04-21 | Active | |
JPMORGAN JAPANESE INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1927-08-02 | Active | |
JPMORGAN EUROPEAN GROWTH & INCOME PLC | Company Secretary | 2014-07-01 | CURRENT | 1929-03-15 | Active | |
JPMORGAN US SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1955-07-30 | Active | |
JPMORGAN MID CAP INVESTMENT TRUST PLC | Company Secretary | 2014-07-01 | CURRENT | 1972-03-28 | Liquidation | |
JPMORGAN ASIA GROWTH & INCOME PLC | Company Secretary | 2014-07-01 | CURRENT | 1997-05-22 | Active | |
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC | Company Secretary | 2013-07-01 | CURRENT | 1991-06-10 | Active | |
DERBY DEVELOPMENTS LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
PHICO THERAPEUTICS LIMITED | Director | 2017-01-01 | CURRENT | 2000-08-30 | Liquidation | |
NAU SECURITIES LTD | Director | 2016-12-05 | CURRENT | 2010-01-18 | Active | |
CHRYSALIS VCT PLC | Director | 2017-10-02 | CURRENT | 2000-10-19 | Liquidation | |
ALLIANZ TECHNOLOGY TRUST PLC | Director | 2013-08-01 | CURRENT | 1995-10-18 | Active | |
SIGNAGELIVE LIMITED | Director | 2012-06-01 | CURRENT | 2000-02-11 | Active | |
REMOTE MEDIA GROUP LTD | Director | 2003-03-31 | CURRENT | 2003-03-27 | Active | |
PGIT SECURITIES 2020 PLC | Director | 2016-03-21 | CURRENT | 2015-11-09 | Liquidation | |
PREMIER MITON GLOBAL RENEWABLES TRUST PLC | Director | 2016-03-01 | CURRENT | 2003-09-12 | Active | |
BARONSMEAD VCT 5 PLC | Director | 2010-06-14 | CURRENT | 2006-01-27 | Dissolved 2018-07-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES | ||
Interim accounts made up to 2024-04-30 | ||
DIRECTOR APPOINTED MS YULIA CHEKUNAEVA | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchase maxmium 6,061,383 minimum 1 pence 04/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchase maxmium 6,061,383 minimum 1 pence 04/03/2024<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution on securities</ul> | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
AD02 | Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CERTNM | Company name changed jpmorgan russian securities PLC\certificate issued on 23/11/22 | |
CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN NOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN DUNSTER | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMARA SAKOVSKA | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Purchase of own shares | ||
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
SH03 | Purchase of own shares | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
DIRECTOR APPOINTED MR DANIEL RICHARD BURGESS | ||
AP01 | DIRECTOR APPOINTED MR DANIEL RICHARD BURGESS | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES HUBERT JEENS | |
AP01 | DIRECTOR APPOINTED MR ERIC FENTON SANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600128166Y2020 ASIN: GB0032164732 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN DUNSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EASTON | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
SH03 | Purchase of own shares | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 522821.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 523571.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TAMARA SAKOVSKA | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYSANDER TENNANT | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 523571.12 | |
AR01 | 18/10/15 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | MAXIMUM NUMBER OF ORD SHARES 7,845,333 AND MINIMUM PRICE WHICH WILL BE PAID FOR ORD SHARE SHALL BE 1 PENCE 05/03/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 525521.12 | |
AR01 | 18/10/14 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JPMORGAN ASSET MANAGEMENT (UK) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED JPMORGAN FUNDS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NIANIAS / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN NOTT / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HUBERT JEENS / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EASTON / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYSANDER PHILIP ROBY TENNANT / 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM FINSBURY DIALS 20 FINSBURY STREET LONDON EC2Y 9AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
RES01 | ADOPT ARTICLES 05/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 527471.12 | |
AR01 | 18/10/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TELEKI | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/10/13 STATEMENT OF CAPITAL GBP 528471.112 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 24/09/13 STATEMENT OF CAPITAL GBP 527271.12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 16/09/13 STATEMENT OF CAPITAL GBP 530171.12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 29/08/13 STATEMENT OF CAPITAL GBP 531721.12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 27/08/13 STATEMENT OF CAPITAL GBP 532271.12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 18/10/12 NO CHANGES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPMORGAN ASSET MANAGEMENT (UK) LIMITED / 06/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE | |
RES13 | CONTINUE AS AN INVESTMENT TRUST 27/01/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLSON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED GILLIAN NOTT | |
AR01 | 18/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES HUBERT JEENS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUISNESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE | |
AR01 | 18/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NIANIAS / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED ALEXANDER EASTON |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | ING BANK NV, LONDON BRANCH | |
FLOATING CHARGE | Satisfied | ING BANK N.V., LONDON BRANCH | |
FLOATING CHARGE | Satisfied | ING BANK N.V., LONDON BRANCH | |
FLOATING CHARGE | Satisfied | ING BANK N.V. LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | JRS |
Listed Since | 20-Dec-02 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £209.311M |
Shares Issues | 53,192,112.00 |
Share Type | ORD GBP0.01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |